EXON GRUP DE GESTIO SL
Hoja B377750· NIF B65049447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/03/2009
Legal information
Legal information for EXON GRUP DE GESTIO SL
Activity
EXON GRUP DE GESTIO SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 13 March 2009. The Spanish commercial register has published 9 filings for this company, from 13 March 2009 to 22 November 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.
Corporate purpose
LA INTERMEDIACION EN LA COMERCIALIZACION DE PRODUCTOS Y SERVICIOS MEDIANTETECNICAS DE MARKETING.
Directors and representatives
Directors
Former
- Gonzalez Flotats Maria DolorsCeased on 05/03/2010Administrador Único
- Gerardo Javier Coussan CurbeloCeased on 09/11/2012Liquidador
Directors network map
Registered actos
- RevocacionesPublished 22/11/2012· Registered 09/11/2012· I/A 4
- NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 4
- ExtinciónPublished 22/11/2012· Registered 09/11/2012· I/A 4
- Cambio de domicilio socialPublished 31/08/2010· Registered 18/08/2010· I/A 3
- RevocacionesPublished 18/03/2010· Registered 05/03/2010· I/A 2
- NombramientosPublished 18/03/2010· Registered 05/03/2010· I/A 2
- Cambio de domicilio socialPublished 18/03/2010· Registered 05/03/2010· I/A 2
- ConstituciónPublished 13/03/2009· Registered 02/03/2009· I/A 1
- NombramientosPublished 13/03/2009· Registered 02/03/2009· I/A 1
Changes
- 22/11/2012Extinción
- 31/08/2010Cambio de domicilio social
PZ TRAFALGAR, NUMERO 13-14 P.15 PTA.4 (BADALONA)
- 18/03/2010Cambio de domicilio social
CL RONDA RAMON OTERO PEDRAYO, NUM.36, LOCAL 3 (CASTELLDEFELS)
Capital · events
- 13/03/2009ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/11/2012#1996364RevocacionesNombramientosExtinción
EXON GRUP DE GESTIO SL. Revocaciones. ADM.UNICO: GERARDO JAVIER COUSSAN CURBELO. Nombramientos. LIQUIDADOR: GERARDO JAVIER COUSSAN CURBELO. Extinción. Datos registrales. T 41067 , F 53, S 8, H B 377750, I/A 4 ( 9.11.12).
- 31/08/2010#861165Cambio de domicilio social
EXON GRUP DE GESTIO SL. Cambio de domicilio social. PZ TRAFALGAR, NUMERO 13-14 P.15 PTA.4 (BADALONA). Datos registrales. T 41067 , F 53, S 8, H B 377750, I/A 3 (18.08.10).
- 18/03/2010#639403RevocacionesNombramientosCambio de domicilio social
EXON GRUP DE GESTIO SL. Revocaciones. ADM.UNICO: GONZALEZ FLOTATS MARIA DOLORS. Nombramientos. ADM.UNICO: GERARDO JAVIER COUSSAN CURBELO. Cambio de domicilio social. CL RONDA RAMON OTERO PEDRAYO, NUM.36, LOCAL 3 (CASTELLDEFELS). Datos registrales. T … - 13/03/2009#118117ConstituciónNombramientos
EXON GRUP DE GESTIO SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: LA INTERMEDIACION EN LA COMERCIALIZACION DE PRODUCTOS Y SERVICIOS MEDIANTETECNICAS DE MARKETING. Domicilio: CL TAVERN Num.27 P.EN (BARCELONA). Capital: 3.006,00 E…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.